PAVING DEVELOPMENTS LIMITED

Overview

Company Name	PAVING DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04135974
Jurisdiction	England/Wales
Date of Creation	Jan 05, 2001
Date of Cessation	Mar 20, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PAVING DEVELOPMENTS LIMITED?

(2661) /

Where is PAVING DEVELOPMENTS LIMITED located?

Registered Office Address	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of PAVING DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
STONEFLAIR LIMITED	Mar 13, 2001	Mar 13, 2001
CATERGLOBE LIMITED	Jan 05, 2001	Jan 05, 2001

What are the latest accounts for PAVING DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for PAVING DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 22, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 14, 2011

Application to strike the company off the register

pages

DS01

Oct 05, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Jan 25, 2011

Annual return made up to Jan 05, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 25, 2011	Statement of capital on Jan 25, 2011 Capital: GBP 1,000	SH01

Oct 01, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Jan 26, 2010

Annual return made up to Jan 05, 2010 with full list of shareholders

5 pages

AR01

Nov 18, 2009

Director's details changed for Mr John Ferguson Bowater on Nov 13, 2009

2 pages

CH01

Nov 17, 2009

Secretary's details changed for Mrs Mary Ford on Nov 16, 2009

1 pages

CH03

Nov 10, 2009

Director's details changed for Mr John Ferguson Bowater on Oct 01, 2009

3 pages

CH01

Nov 03, 2009

Director's details changed

3 pages

CH01

Nov 02, 2009

Accounts for a dormant company made up to Dec 31, 2008

5 pages

Jan 20, 2009

legacy

3 pages

363a

Nov 01, 2008

Accounts made up to Dec 31, 2007

5 pages

Feb 06, 2008

legacy

1 pages

288b

Jan 22, 2008

legacy

3 pages

363a

Mar 08, 2007

Accounts made up to Dec 31, 2006

5 pages

Feb 28, 2007

legacy

1 pages

288b

Jan 29, 2007

legacy

3 pages

363a

Jan 24, 2007

legacy

1 pages

288c

Jan 16, 2007

legacy

1 pages

288b

Jan 04, 2007

legacy

1 pages

288c

Jan 04, 2007

legacy

4 pages

288a

Nov 08, 2006

legacy

1 pages

288b

Nov 08, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of PAVING DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FORD, Mary Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Aug 31, 2006		Secretary	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire		British		134124780001
BOWATER, John Ferguson Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	Dec 14, 2006		Director	Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire	England	British	1949-9	158234900001
DIX, Andrew Robert Marcia House First Drift Wothorpe PE9 3JL Stamford Lincolnshire	Jul 22, 2002		Director	Marcia House First Drift Wothorpe PE9 3JL Stamford Lincolnshire	United Kingdom	British	1960-10	88106120002
BARKER, Keith 97 Christchurch Lane WS13 8AL Lichfield Staffordshire	Dec 23, 2002	Aug 31, 2006	Secretary	97 Christchurch Lane WS13 8AL Lichfield Staffordshire		British		46223160001
CARLING, Ian Fosse Cottages Brokenborough SN16 0QZ Malmesbury Wiltshire	Mar 16, 2001	Dec 23, 2002	Secretary	Fosse Cottages Brokenborough SN16 0QZ Malmesbury Wiltshire		British		5182770001
KHIARA, Stephanie Jane Indra Basement Flat 30 Cornwallis Crescent Clifton BS8 4PH Bristol Avon	Feb 20, 2001	Mar 16, 2001	Secretary	Basement Flat 30 Cornwallis Crescent Clifton BS8 4PH Bristol Avon		British		106870190001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 05, 2001	Feb 20, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARLTROP, Philip Roy The Croft Butts Road Ashover S45 0AZ Chesterfield Derbyshire	Jan 16, 2006	Dec 31, 2006	Director	The Croft Butts Road Ashover S45 0AZ Chesterfield Derbyshire	England	British	1955-10	42777340001
CARLING, Ian Fosse Cottages Brokenborough SN16 0QZ Malmesbury Wiltshire	Mar 16, 2001	Oct 27, 2006	Director	Fosse Cottages Brokenborough SN16 0QZ Malmesbury Wiltshire	United Kingdom	British	1947-2	5182770001
FLETCHER, David George 7 Hall Drive S80 3GB Worksop Nottinghamshire	Jan 16, 2006	Jan 31, 2008	Director	7 Hall Drive S80 3GB Worksop Nottinghamshire	England	British	1956-3	65134340011
HAWKINS, James Nicholas Gillies New Court Llanllowell Lane Llanllowell NP15 1NH Usk Monmouthshire	Feb 20, 2001	Mar 16, 2001	Director	New Court Llanllowell Lane Llanllowell NP15 1NH Usk Monmouthshire	Wales	British	1961-9	102387800001
MARSHALL, Philip David Underhill Norwood Green HX3 8QX Halifax West Yorkshire	Jul 22, 2002	Jan 31, 2007	Director	Underhill Norwood Green HX3 8QX Halifax West Yorkshire	England	British	1960-8	88106470001
SPRULES, Keith Martin Lockstone Villa The Gibb Littleton Drew SN14 7LJ Chippenham Wiltshire	Mar 16, 2001	Oct 27, 2006	Director	Lockstone Villa The Gibb Littleton Drew SN14 7LJ Chippenham Wiltshire	Chippenham	British	1945-5	35080000001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 05, 2001	Feb 20, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does PAVING DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Sep 13, 2001 Delivered On Sep 14, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Five Arrows Commercial Finance Limited
	Transactions Sep 14, 2001Registration of a charge (395) Sep 20, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 21, 2001 Delivered On Sep 03, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the debenture
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Bardon Investments Limited
	Transactions Sep 03, 2001Registration of a charge (395) Sep 20, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 21, 2001 Delivered On Aug 29, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 29, 2001Registration of a charge (395) Sep 20, 2003Statement of satisfaction of a charge in full or part (403a)
Book debts debenture	Created On Jul 18, 2001 Delivered On Jul 25, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge on all book debts and other debts of the company both present and future save for those book debts and other debts sold by the company and purchased by the security holder under an invoice discounting agreement and not repurchased pursuant to the provisions thereof.
	Persons Entitled Five Arrows Commercial Finance Limited
	Transactions Jul 25, 2001Registration of a charge (395) Jul 15, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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